Banco Bilbao Vizcaya Argentaria SA

Relationship was terminated

GSL reference about the bank

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Отношения с банком прекращены в 2002 году, потому что представительство закрыто

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    Bank's characteristics

    General information and rating

    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    37 2 35 BBB-
    Year of foundation 1856
    History On January 28, 2000 Banco Bilbao Vizcaya (est. 1988) and Argentaria Caja Postal y Banco Hipotecario SA (est. 1998) merged to form the above. On March 22, 2000 Banco del Comercio and Banco de Negocios Argentaria merged into above. On April 17, 2000 Banca Catalana SA and Banco de Alicante merged into the above. On April 28, 2006 Granahorrar Banco Comercial SA merged into the above. On June 17, 2009 Banco de Credito Local de España SA merged into the above. On July 21, 2011 Finanzia Banco de Credito SA merged into above
    Personnel В банке работает более 84 000 служащих. Англо- и испано- говорящий персонал
    Bank’s shareholders Total 903 897 shareholders. 93,9% of shareholders own less than 4 501 shares representing 12,7% of the capital. Private investors - 40,1%; employees - 2,1%; Institutional investors - 57,8%
    Confidentiality Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.

    Minimum requirements

    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    N/A N/A N/A N/A N/A
    How fast payments are executed Дата валютирования - второй день. Операционный день заканчивается в 12.00 по Москве.

    Tariffs and services

    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    N/A N/A N/A N/A N/A
    Distant access to the account Оригинал платежного поручения курьерской почтой. Факс при предварительной договоренности с офицером.
    Financial products Чековые книжки
    Credit/debit cards VISA

    Account opening procedure

    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    N/A N/A Not necessary Detailed Savings & current
    Types of accounts Personal; Corporate; Savings; Current
    Opening procedure and Due Diligence It is possible to open an account without visiting the country where the bank is located; It is possible to open an account without meeting the banker
    Chances to open an account Predictable